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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfdfaaf7263485543d1b34ce5136c6a67b2e8a2ef
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balance

Transactions list

Total: 2490
Hash:
0xbfbf12d59f7cf35e0205f7141478845526019392e3773bffd755a5087f66bd5e
From:
0xfdfaaf7263485543d1b34ce5136c6a67b2e8a2ef
triang
0.08456723586890678 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.08456723586890678 ETH
Arbitrum
...
Hash:
0x10d66c49f2a569ab7a332f937528f2124874617a2cd5eb0e62341b569d34d22c
From:
0xfdfaaf7263485543d1b34ce5136c6a67b2e8a2ef
triang
0.1003927 ETH
To:
0x1a35500310b0afffa170bca27cdc9f8a4453d0fb
triang
0.1003927 ETH
Hash:
0x8669c95b2ef99852c417a4f44c9954e205fba587b84c2d153df38c69dc38fbf4
From:
0xfdfaaf7263485543d1b34ce5136c6a67b2e8a2ef
triang
0.001947025454200239 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.001947025454200239 ETH
Uniswap
Hash:
0x8669c95b2ef99852c417a4f44c9954e205fba587b84c2d153df38c69dc38fbf4
From:
0xfdfaaf7263485543d1b34ce5136c6a67b2e8a2ef
triang
21163359000000000000 ERC20
To:
0x85cb0bab616fe88a89a35080516a8928f38b518b
triang
21163359000000000000 ERC20
Uniswap
Hash:
0x8669c95b2ef99852c417a4f44c9954e205fba587b84c2d153df38c69dc38fbf4
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.16173836078015613 ETH
Uniswap
To:
0xfdfaaf7263485543d1b34ce5136c6a67b2e8a2ef
triang
0.16173836078015613 ETH
Hash:
0xaa32984498bf2f51fd0ca31d9134ab07c471752d9ad6a6725cdec25ca403921d
From:
0xfdfaaf7263485543d1b34ce5136c6a67b2e8a2ef
triang
0.0008052903 ETH
To:
0x0cec1a9154ff802e7934fc916ed7ca50bde6844e
triang
0.0008052903 ETH
PoolTogether
...
Hash:
0x3cce3b8a00442f9e65c209e16a9349927674908fd163e830d73f6f83d3add986
From:
0xfdfaaf7263485543d1b34ce5136c6a67b2e8a2ef
triang
0.0008029989 ETH
To:
0x0cec1a9154ff802e7934fc916ed7ca50bde6844e
triang
0.0008029989 ETH
PoolTogether
...
Hash:
0x2dde9fff5045087a2cc5e7ea3ddcc06e0cb0c72fb41a8bdfd83470bbdab2100c
From:
0xfdfaaf7263485543d1b34ce5136c6a67b2e8a2ef
triang
0.003956774 ETH
To:
0x396b4489da692788e327e2e4b2b0459a5ef26791
triang
0.003956774 ETH
Hash:
0x2dde9fff5045087a2cc5e7ea3ddcc06e0cb0c72fb41a8bdfd83470bbdab2100c
From:
0xfdfaaf7263485543d1b34ce5136c6a67b2e8a2ef
triang
21163359000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
21163359000000000000 ERC20
genesis
...
Hash:
0x2dde9fff5045087a2cc5e7ea3ddcc06e0cb0c72fb41a8bdfd83470bbdab2100c
From:
0x396b4489da692788e327e2e4b2b0459a5ef26791
triang
21163359000000000000 ERC20
To:
0xfdfaaf7263485543d1b34ce5136c6a67b2e8a2ef
triang
21163359000000000000 ERC20
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